The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Anthony Richard

    Related profiles found in government register
  • Harris, Anthony Richard
    British company director born in April 1955

    Registered addresses and corresponding companies

    • 43 Alma Square, London, NW8 9PY

      IIF 1
  • Harris, Anthony Richard
    British hotelier born in April 1955

    Registered addresses and corresponding companies
  • Whitelaw, Linda Julie
    British

    Registered addresses and corresponding companies

    • 40 Sherbrooke Avenue, Glasgow, G41 4EP

      IIF 22
  • Whitelaw, Linda Julie
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 Sherbrooke Avenue, Glasgow, G41 4EP

      IIF 23
  • Whitelaw, Linda Julie

    Registered addresses and corresponding companies

    • 40 Sherbrooke Avenue, Glasgow, G41 4EP

      IIF 24

    • Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 25
  • Whitelaw, Linda Julie
    born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Sherbrooke Avenue, Glasgow, G41 4EP

      IIF 26
  • Whitelaw, Linda Julie
    British ca born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sherbrooke Avenue, Glasgow, G41 4EP

      IIF 27
  • Whitelaw, Linda Julie
    British chartered accountant born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whitelaw, Linda Julie
    British finance director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4EP, United Kingdom

      IIF 30
  • Mrs Linda Julie Whitelaw
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Sherbrooke Avenue, Glasgow, G41 4EP, Scotland

      IIF 31 IIF 32

    • 40 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4EP, United Kingdom

      IIF 33

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOM ESTATES (INVESTMENTS) LIMITED - 2008-03-11
    TM 1194 LIMITED - 2003-03-11
    40 Sherbrooke Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    611,208 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    IIF 29 - Director → ME
    2003-03-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHERBROOKE INVESTMENTS LLP - 2008-03-11
    40 Sherbrooke Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2008-02-14 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CHILARN LIMITED - 1988-10-13
    40 Sherbrooke Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,838 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - Director → ME
    ~ now
    IIF 22 - Secretary → ME
  • 4
    CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED - 2024-12-04
    40 Sherbrooke Avenue Pollokshields, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,984 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 16 - Director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 4 - Director → ME
  • 3
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -104,745 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-03-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 20 - Director → ME
  • 5
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 5 - Director → ME
  • 6
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 15 - Director → ME
  • 7
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 10 - Director → ME
  • 8
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 13 - Director → ME
  • 9
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 7 - Director → ME
  • 10
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -272,464 GBP2024-07-31
    Officer
    2015-10-20 ~ 2018-06-07
    IIF 25 - Secretary → ME
  • 11
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 9 - Director → ME
  • 12
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 18 - Director → ME
  • 13
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 3 - Director → ME
  • 14
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    1996-07-01 ~ 2000-07-25
    IIF 17 - Director → ME
  • 15
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 8 - Director → ME
  • 16
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2000-06-01 ~ 2003-03-11
    IIF 1 - Director → ME
  • 17
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 19 - Director → ME
  • 18
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 11 - Director → ME
  • 19
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 21 - Director → ME
  • 20
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    1999-06-26 ~ 2000-07-25
    IIF 2 - Director → ME
  • 21
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 6 - Director → ME
  • 22
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2004-11-26 ~ 2005-11-03
    IIF 28 - Director → ME
    2004-11-26 ~ 2005-11-03
    IIF 24 - Secretary → ME
  • 23
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 12 - Director → ME
  • 24
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-07-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.